Annual General Meeting​

Access vital details regarding our AGM, a pivotal channel for shareholder engagement and a deeper understanding of our strategic direction and governance.

2026 Annual General Meeting​

The 2026 AGM of Master Drilling Group Limited will be held on Thursday 11 June 2026 at 09:00 (Johannesburg time).

AGM resources​

Master Drilling Notice of AGM 2026

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Ultimately, our strategic focus remains the same. We want to make a difference in the lives of our employees and our clients. We challenge the status quo and want to ensure we address the challenges of safety, cost and productivity in the way we work.
Report to Shareholders

Unaudited Interim Report for six months ended 30 June 2023

Past AGMs​

2025

Minutes of meeting AGM 2025

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Results of AGM 2025

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Notice of AGM 2025

PDF

Notice of AGM 2024

PDF

MDGL AGM 10 June 2024

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MDGL Results of AGM 2024

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Notice Of Annual General Meeting 2023

PDF

Minutes of AGM 2022

PDF

Minutes of AGM 2021

PDF

Minutes of AGM 2020

PDF

Minutes of AGM 2019

PDF

Financial calendar​

Stay up to date with Master Drilling’s key financial milestones, including earnings announcements, AGM and dividend distributions, through our Financial Calendar.

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New press release

Element Six and Master Drilling Announce Strategic Partnership